KYBE — See who's really behind any company

Company dossier

SCI DG DEVELOPPEMENT IMMO

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789872942 · 789872942 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DG DEVELOPPEMENT IMMO

fr_insee

Registration789872942

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-12-11

fr_insee

Registered address3 RUE DU ONZE NOVEMBRE, 26600 TAIN-L'HERMITAGE

fr_insee

Industry68.20A

fr_insee

Share capital€24,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABIDULLAH RAHMANIactive AGBE DEVELOPPEMENTactive BATI PROVENCEdissolved EG DEVELOPPEMENTdissolved J.Sdissolved MARILYN GOUESLAINdissolved MONZAdissolved [ND]dissolved PROMOGIdissolved SAN REMOdissolved SARL EIFFEL CHABEUILdissolved SCCV ROYANS DEVELOPPEMENTdissolved SCCV SARL BATI PROVENCEdissolved SCI FLORENCEdissolved SCI LE SANTORINdissolved SCI LES PINSdissolved S.C.I. MEKKIHELdissolved

People with significant control

3 people

Name	Role	From	Source
DIAZ.P	Dirigeant	—	France registry
ERIC ELIASZ ROBERT GADZIECKYJ	Président	—	France registry
PASCAL ALBERT DIAZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EG DEVELOPPEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100